All Europe
Identity Verification
Article | 2 min
Identity verification in Ireland
Identity verification in Ireland
The expanded identity services offered by Trulioo include a host of data sets unique to Ireland, providing deep visibility.
Identity Verification
Article | 6 min
European Digital Identity Wallets — the Future of EU Services
European Digital Identity Wallets — the Future of EU Services
The proposed European Digital Identity Wallet promises to simplify access to services, protect the sharing of personal information and propel growth.
AML
Article | 2 min
[Webinar] 6AMLD overview — understanding compliance risks and best practices
[Webinar] 6AMLD overview — understanding compliance risks and best practices
How can you quickly get up to speed on 6AMLD and what you should be doing? This webinar will help answer questions and provide clarity on actions to take.
Europe
Article | 4 min
Regtech in the EU — the path forward to better compliance
Regtech in the EU — the path forward to better compliance
In the EU, the European Banking Authority (EBA) has the authority to help drive innovative regtech services and regulatory alignment.
AML
Article | 8 min
6AMLD — Establishing effective compliance programs for the EU
6AMLD — Establishing effective compliance programs for the EU
Under the EU’s 6AMLD, employees and officials of organizations — and entities working on behalf of those organizations — can now be held criminally liable.
Payments
Article | 5 min
European Payments Initiative — Instant payments for the EU?
European Payments Initiative — Instant payments for the EU?
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Compliance
Article | 6 min
Dropping the Privacy Shield: implications for cloud data
Dropping the Privacy Shield: implications for cloud data
Schrems II impacts a number of U.S.-based companies who previously relied on Privacy Shield and potentially any user of the top cloud providers in the world
Individual Verification (KYC)
Article | 7 min
One AML policy in the EU to rule them all?
One AML policy in the EU to rule them all?
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
AML
Article | 6 min
5AMLD considerations – factors for implementing a robust EU compliance program
5AMLD considerations – factors for implementing a robust EU compliance program
Creating a robust 5AMLD program now will not only serve for the short term, but set up the organization to thrive as regulations continue to evolve.
AML
Article | 3 min
EU’s 5AMLD goes into force, sending shockwaves
EU’s 5AMLD goes into force, sending shockwaves
Financial institutions (FIs) and merchants are getting used to life with the European Union’s 5AMLD, which took effect on January 10, 2020.
AML
Article | 4 min
EU: Tighter AML regulations for financial institutions with non-EU subsidiaries
EU: Tighter AML regulations for financial institutions with non-EU subsidiaries
A “Regulatory Technical Standards Paper (RTS)” specifies the measures that EU institutions should take to handle AML/CTF risks for non-EU subsidiaries.
AML
Article | 5 min
Is there such a thing as regulation overload?
Is there such a thing as regulation overload?
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.